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TYMPA HEALTH TECHNOLOGIES LIMITED

Company number 11029091

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2026 CS01 Confirmation statement made on 4 January 2026 with updates
View PDF Confirmation statement made on 4 January 2026 with updates - link opens in a new window - 12 pages (12 pages)
16 Jan 2026 PSC01 Notification of Mark Nicholas John Poole as a person with significant control on 21 July 2025
View PDF Notification of Mark Nicholas John Poole as a person with significant control on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 PSC09 Withdrawal of a person with significant control statement on 16 January 2026
View PDF Withdrawal of a person with significant control statement on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
05 Nov 2025 SH01 Statement of capital following an allotment of shares on 26 September 2025
  • GBP 162,850.1672
View PDF Statement of capital following an allotment of shares on 26 September 2025
  • GBP 162,850.1672
- link opens in a new window - 5 pages (5 pages)
31 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 12 pages (12 pages)
07 Jan 2025 TM02 Termination of appointment of Savram Krishan Ramdoo as a secretary on 6 January 2025
View PDF Termination of appointment of Savram Krishan Ramdoo as a secretary on 6 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2025
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 AP01 Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2 December 2024
View PDF Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 125,338.654
View PDF Statement of capital following an allotment of shares on 20 November 2024
  • GBP 125,338.654
- link opens in a new window - 6 pages (6 pages)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 123,852.9998
View PDF Statement of capital following an allotment of shares on 15 November 2024
  • GBP 123,852.9998
- link opens in a new window - 6 pages (6 pages)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 122,597.4119
View PDF Statement of capital following an allotment of shares on 12 November 2024
  • GBP 122,597.4119
- link opens in a new window - 5 pages (5 pages)
27 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Nov 2024 TM01 Termination of appointment of Karin Ajmani as a director on 12 November 2024
View PDF Termination of appointment of Karin Ajmani as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 TM01 Termination of appointment of Steve Cashman as a director on 23 October 2024
View PDF Termination of appointment of Steve Cashman as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 AP01 Appointment of Daniel Cross Dickens as a director on 12 November 2024
View PDF Appointment of Daniel Cross Dickens as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 TM01 Termination of appointment of Arjun Mukund Desai as a director on 12 November 2024
View PDF Termination of appointment of Arjun Mukund Desai as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 TM01 Termination of appointment of David Gifford Leathes Prior as a director on 12 November 2024
View PDF Termination of appointment of David Gifford Leathes Prior as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)